Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions
to connected party by providing the credit guarantee based on shareholding proportion. The company holds a 19.00% stake in A Tech Textile Co., Ltd. (5) Purpose of transaction : To support the business
factors in the increase was (1) an increase in short term borrowing from financial institutions for the purpose of payment of shareholder dividend and (2) increased trade and other current payables due to
Audit Committee has considered the purpose of transactions is supporting normal business transaction of the Company with fair and reasonable transactions. Opinion of the Board of Director: The Board of
0.03% of the Company NTA but less than 3% of NTA of the Company. Opinion of the Audit Committee: The Audit Committee has considered the purpose of transactions is supporting normal business transaction
. Notification of the Liquidation of Eternal 6 The Company would like to inform that the securitization project of Eternal 6 Special Purpose Vehicle Company Limited (“Eternal 6”), a subsidiary of the Company with
loan arrangement is a Syndicated Credit Facilities with GFL, which agreed to grant the loan for the same purpose, for the amount of not exceeding USD 125 million. (d) Terms and conditions for such
proportion. The company holds a 4.40% stake in Sahapat Real Estate Co., Ltd. (5) Purpose of transaction : To support the business operations of company in which investment on shareholding proportion (6
parties to the company (3) General transaction description : The company will purchase the 627,000 ordinary shares from the 12 non-connected parties in an amount not exceeding Baht 93 million. (4) Purpose
, 2013 that it is the joint investment of the purpose of establish a hospital 100 beds on Petchaburi road in Bangkok Province. This project has purchased the land at first amount 2 rai 154.2 square yards